创力集团: 创力集团第五届监事会第十二次会议决议公告

Core Viewpoint - The Shanghai Chuangli Group Co., Ltd. held its 12th meeting of the 5th Supervisory Board on August 22, 2025, where significant resolutions were passed regarding the approval of the 2025 semi-annual report and the proposal to cancel the Supervisory Board [1][2]. Group 1 - The Supervisory Board approved the 2025 semi-annual report and summary, confirming that the report's preparation and review processes complied with relevant laws, regulations, and internal control systems, accurately reflecting the company's operational and financial status [1]. - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. - The Supervisory Board's decision to cancel itself was based on the requirements of the Company Law and related regulations, with the proposal also needing approval from the shareholders' meeting [2]. Group 2 - The Supervisory Board will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the Supervisory Board, ensuring the protection of the company's and shareholders' interests [2].